Fenergo, a provider of AI-powered solutions for know your customer (KYC), anti-money laundering (AML), and client lifecycle ...

Brown Brothers Harriman (BBH) has been appointed as custodian and administrator for Industrial and Commercial Bank of China ...

Taylor Rose, a law firm, has announced its expansion into the banking and finance sector with the appointment of Russell Jarvis as the company's head of Banking. Jarvis brings over three decades of ...

Cosegic has announced that Waystone Compliance Solutions UK business will be transferred to Cosegic. The firm says that following a strategic review, Waystone identified Cosegic as the right long-term ...

Through an illustrative trial of a hybrid model for interoperability between TradFi systems and DLT networks, Citi and Swift have showcased the feasibility of settling payments between both fiat and ...

Smartstream, a data solutions provider for financial institutions and enterprises, has announced the preview of Smart Agents ...

The European Commission (EC) has proposed a number of measures designed to remove barriers and unlock the full potential of ...

Komainu, a digital assets firm, has become the first company licensed under Dubai’s Virtual Asset Regulatory Authority (VARA) ...

Ocorian, an asset servicing firm for private and corporate clients, has acquired Clarity Consulting Solutions, a UAE-based ...

Polkadot Capital Group, a capital markets-focused division of Polkadot, and Zodia Custody, an institution-first digital ...

Macquarie Asset Management (MAM), the asset management division of Macquarie Group (Macquarie), has completed the sale of its ...

Apex Group, a global financial services provider, has announced the launch of its Private Intermittent Securities and Capital ...